{"id":283636,"date":"2023-02-10T16:00:21","date_gmt":"2023-02-10T10:30:21","guid":{"rendered":"https:\/\/www.scconline.com\/blog\/?p=283636"},"modified":"2023-02-17T15:24:22","modified_gmt":"2023-02-17T09:54:22","slug":"calcutta-high-court-revision-transactions-recovery-clock-criminal-proceeding","status":"publish","type":"post","link":"https:\/\/www.scconline.com\/blog\/post\/2023\/02\/10\/calcutta-high-court-revision-transactions-recovery-clock-criminal-proceeding\/","title":{"rendered":"Breach of Contract does not give rise to cause of action for Criminal Breach of Trust: Calcutta High Court reiterates"},"content":{"rendered":"
\n

Calcutta High Court<\/b> | While deciding a revision petition, Tirthankar Ghosh*, J.<\/b> held that no offence under Ss. 417<\/a> and 426<\/a> of the Penal Code, 1860<\/a> can be made out from the alleged transactions and a case for recovery can be made out from nature of such transactions, cloaking any criminal proceeding.<\/p>\n

In the instant matter, the opposite party after being the background, proof of identity of residents and sources of income of the petitioner issue a Credit Card with a Credit Limit of Rs. 12,294,960\/-. The opposite party alleged that the petitioner had created a fake impression upon the bank that he was a person of repute having permanent place of residence and financial capacity to timely repay after issuance of the said corporate credit card. Upon failing to repay money, the opposite party filed a complaint under Ss. 420<\/a> and 406<\/a> IPC<\/a> which is pending before the Metropolitan Magistrate, Calcutta. The petitioner filed the present revision application challenging the criminal proceedings arising out of the impugned complaint.<\/p>\n

The Court observed that the purpose for filing the impugned complaint is to recover the outstanding arrears\/interest of Rs.1 crore and no offence under Ss. 417<\/a> and 426<\/a> IPC<\/a> can be made out from the transactions.<\/p>\n

The Court held that from the alleged nature of transaction in the present matter, a case for recovery is made out giving cloak to any criminal proceeding.<\/p>\n

“It is a settled proposition of law that mere breach of agreement or contract do not give rise to a cause of action for criminal breach of trust, particularly, in the present case when the parties have continuously transacted amongst themselves.”<\/b><\/p>\n

[Rishipal Ruhil v. Kotak Mahindra Bank Ltd., 2023 SCC OnLine Cal 285<\/a>, decided on 06-02-2023<\/span>]<\/p>\n

*Judgment by Justice Tirthankar Ghosh<\/span><\/strong><\/p>\n\n

Advocates who appeared in this case :<\/p>\n

Mr. Bharat Chugh and Ms. Priyanka Agarwal, Counsel for the Petitioners;<\/p>\n

Mr. A. Dutta and Mr. Z. Saltan, Counsel for the Opposite Party.<\/p>\n\n

*Ritu Singh, Editorial Assistant has put this report together<\/span><\/strong><\/p>\n<\/div>\n","protected":false},"excerpt":{"rendered":"

Calcutta High Court | While deciding a revision petition, Tirthankar Ghosh*, J. held that no offence under Ss. 417 and 426 of <\/p>\n","protected":false},"author":67011,"featured_media":279629,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_jetpack_memberships_contains_paid_content":false,"footnotes":""},"categories":[3,10],"tags":[2513,55133,55132,55131,42758],"class_list":["post-283636","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-casebriefs","category-highcourts","tag-Calcutta_High_Court","tag-case-of-recovery","tag-clock-criminal-proceeding","tag-credit-card","tag-indian-penal-code"],"yoast_head":"\nBreach of Contract does not give rise to cause of action for Criminal Breach of Trust: Calcutta High Court reiterates | SCC Times<\/title>\n<meta name=\"description\" content=\"While deciding a revision petition, Tirthankar Ghosh*, J. held that no offence under Ss. 417 and 426 of the 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pointing out the misuse of Section 498A of the IPC, the Calcutta High Court quashed the criminal proceedings on the grounds of insufficient evidence and misuse of the law.","rel":"","context":"In "Case Briefs"","block_context":{"text":"Case Briefs","link":"https:\/\/www.scconline.com\/blog\/post\/category\/casebriefs\/"},"img":{"alt_text":"calcutta high court","src":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2023\/04\/calcutta-high-court.webp?resize=350%2C200&ssl=1","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2023\/04\/calcutta-high-court.webp?resize=350%2C200&ssl=1 1x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2023\/04\/calcutta-high-court.webp?resize=525%2C300&ssl=1 1.5x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2023\/04\/calcutta-high-court.webp?resize=700%2C400&ssl=1 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The defacto-complainant being already married,\u2026","rel":"","context":"In "Case Briefs"","block_context":{"text":"Case Briefs","link":"https:\/\/www.scconline.com\/blog\/post\/category\/casebriefs\/"},"img":{"alt_text":"Calcutta High Court","src":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2022\/12\/MicrosoftTeams-image95.jpg?resize=350%2C200&ssl=1","width":350,"height":200},"classes":[]},{"id":286184,"url":"https:\/\/www.scconline.com\/blog\/post\/2023\/03\/04\/complaint-criminal-proceeding-house-trespass-criminal-intimidation-abetment-ipc-quashment-bank-employee-authorized-duty-revision-allowed-calcutta-high-court-legal-research-legal-news\/","url_meta":{"origin":283636,"position":4},"title":"Entry of authorised Bank employee in secured property premises for taking possession doesn’t fall under “House Trespass”: Calcutta High Court","author":"Ritu","date":"March 4, 2023","format":false,"excerpt":"While quashing the impugned criminal proceeding against the petitioners, the Court held that a defaulter borrower holds the secured asset only in trust or symbolic possession and even if the petitioners have entered the said property, the same cannot be marked out as trespassers in other's' property.","rel":"","context":"In "Case Briefs"","block_context":{"text":"Case Briefs","link":"https:\/\/www.scconline.com\/blog\/post\/category\/casebriefs\/"},"img":{"alt_text":"Calcutta High Court","src":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2023\/03\/MicrosoftTeams-image-604.jpg?resize=350%2C200&ssl=1","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2023\/03\/MicrosoftTeams-image-604.jpg?resize=350%2C200&ssl=1 1x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2023\/03\/MicrosoftTeams-image-604.jpg?resize=525%2C300&ssl=1 1.5x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2023\/03\/MicrosoftTeams-image-604.jpg?resize=700%2C400&ssl=1 2x"},"classes":[]},{"id":299796,"url":"https:\/\/www.scconline.com\/blog\/post\/2023\/08\/22\/calcutta-hc-refuses-to-quash-proceeding-against-teacher-for-involvement-in-communal-disturbance-case\/","url_meta":{"origin":283636,"position":5},"title":"Calcutta High Court refuses to quash proceeding against teacher for involvement in Communal Disturbance case","author":"Ritu","date":"August 22, 2023","format":false,"excerpt":"Considering the nature of the alleged offences and the available evidence, the Calcutta High Court found a prima facie case against the petitioner to proceed to trial.","rel":"","context":"In "Case Briefs"","block_context":{"text":"Case Briefs","link":"https:\/\/www.scconline.com\/blog\/post\/category\/casebriefs\/"},"img":{"alt_text":"calcutta high court","src":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2023\/04\/calcutta-high-court.webp?resize=350%2C200&ssl=1","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2023\/04\/calcutta-high-court.webp?resize=350%2C200&ssl=1 1x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2023\/04\/calcutta-high-court.webp?resize=525%2C300&ssl=1 1.5x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2023\/04\/calcutta-high-court.webp?resize=700%2C400&ssl=1 2x"},"classes":[]}],"amp_enabled":true,"_links":{"self":[{"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/posts\/283636","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/users\/67011"}],"replies":[{"embeddable":true,"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/comments?post=283636"}],"version-history":[{"count":0,"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/posts\/283636\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/media\/279629"}],"wp:attachment":[{"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/media?parent=283636"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/categories?post=283636"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/tags?post=283636"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}